Tinz Programme 1 Projectco 3 Limited
Company 13078880 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Katharina Annalotte Sudeck Director · appointed 2022
- Ross Mackey Director · appointed 2025
- Zhendan Qin Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Katharina Annalotte Sudeck Director · appointed 2022
- Ross Mackey Director · appointed 2025
- Zhendan Qin Director · appointed 2026
Left in the last 12 months
- Sandra Baruh Velasco Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GRP Battery Holdco LTD 3 shared directors
- GRP Battery Finco LTD 3 shared directors
- SW Mannington Limited 2 shared directors
- KXP Winterton Limited 2 shared directors
- KXP Immingham Limited 2 shared directors
- GRP II Australia UK LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 13078880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2020 |
| Address | 17TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GRP III UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Tinz Programme 1 Holdco Limited ceased 2022-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14
Officers (10)
- Zhendan Qin Director · appointed 2026
- Gemma Carolyn Laurie Secretary · appointed 2025
- Ross Mackey Director · appointed 2025
- Katharina Annalotte Sudeck Director · appointed 2022
Show 6 former officers
- Sandra Baruh Velasco Director · appointed 2024 · resigned 2026
- Jessica Anne Lisa Harben Secretary · appointed 2022 · resigned 2025
- Raftery, Peter George, Mr. Director · appointed 2022 · resigned 2025
- Julia Katharine Rhodes-Journeay Director · appointed 2022 · resigned 2024
- Veal, Christopher Michael John, Dr Director · appointed 2020 · resigned 2022
- Ian Robert Graves Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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